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Income Tax Department vs. Pankaj Exports

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:745/2018
Filing no:2156/2018
CNR:MHMM200029292018
Case Category:Income Tax Act 1961 - 277a,278,278b

Parties & Advocates

Petitioner

1
Income Tax Department

Respondents

1
Pankaj Exports
2
Gautamkumar N Jain @ Kumat

Case History with Orders

Pending

Final Status

28 Jan 2026

Summons Report Awaited

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

25 Nov 2025

Summons Report Awaited

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

28 Oct 2025

Income Tax Cases

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

14 Oct 2025

Income Tax Cases

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

29 Jul 2025

Income Tax Cases

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

29 Apr 2025

Income Tax Cases

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

13 Mar 2025

Income Tax Cases

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

8 Jan 2025

Income Tax Cases

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

23 Aug 2024

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

12 Apr 2024

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

14 Dec 2023

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Aug 2023

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Mar 2023

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

9 Nov 2022

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

2 Jul 2022

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

28 Mar 2022

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

21 Feb 2022

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

3 Feb 2022

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

25 Oct 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

26 Jul 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

5 Mar 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Nov 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

21 Aug 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

28 Apr 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

17 Dec 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

18 Jul 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

22 Mar 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

21 Mar 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

17 Dec 2018

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Sept 2018

First Hearing

Initial hearing scheduled

17 Mar 2018

Case Registered

Registration No: 745/2018

Case Filed

17 Mar 2018 Filing No: 2156/2018 Purpose: SUMMONS REPORT AWAITED
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Case Content Last Updated15 Feb 2026, 6:01 pm IST